
Financial System Security Specialist
5 days ago
This pivotal role safeguards financial systems by thwarting illicit activities such as money laundering, terrorism financing, and fraud.
Key Responsibilities:- Verify customer and business identities (KYC and KYB)
- Monitor transactions for suspicious activity
- Collaborate with partner banks to address requests
- Submit Suspicious Activity Reports (SARs) to the Chief Compliance Officer
In addition, you will adhere to established procedures and achieve performance metrics focusing on processing time and accuracy.
Requirements:- Quick learner with enthusiasm for acquiring new skills and knowledge
- Proficiency in English is mandatory
- Familiarity with global AML/CTF practices
- Experience with Transactions monitoring/EDD process
- Strong understanding of financial services and regulatory frameworks
Flexible shift scheduling is required for this position.
Vivid Money empowers individuals and businesses to effectively manage their finances through a user-friendly app that offers a range of services including investing, earning cashback, and personalized insights. Our mission is to help customers make the most of their finances.
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Prevent Financial Crime Specialist
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